Back to search

Shore Capital Management Limited

06416837

activeactive proposal to strike off
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Cassini House, 57 St James's Street, London, SW1A 1LD
Incorporated 02/11/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 02/11/2025

Due 16/11/2026

On track

Industry

64999
Other financial service activities

Officers

Mr Michael Laurent Van Messel

director · Since 02/11/2007

DIRECTOR

BRITISH · UNITED KINGDOM · Age 62

Also on 24 other boards

Mr David Robert Kaye

director · Since 31/12/2010

DIRECTOR

BRITISH · ENGLAND · Age 48

Also on 18 other boards

Michael Laurent Van Messel

director · Since 02/11/2007

British · United Kingdom · Age 62

David Robert Kaye

director · Since 31/12/2010

British · England · Age 48

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 02/11/2007

Instant Companies Limited

corporate nominee director · Resigned 02/11/2007

Jonathan Samuel Paisner

director · Resigned 31/12/2010

Jonathan Samuel Paisner

secretary · Resigned 31/12/2010

David Robert Kaye

secretary · Resigned 08/10/2018

Persons with Significant Control

Shore Capital Group Plc

75–100% shares
75–100% votes
Appoint directors

Bond Street House, 14 Clifford Street, London, W1S 4JU

Reg: 2089582 · Companies House Cardiff · Public Limited Company

Notified 06/04/2016

Change History

statusactive
2026-07-09

Active - Proposal to Strike off

typeltd
2026-07-09

Private Limited Company

address line1Cassini House
2026-07-09

CASSINI HOUSE

post townLondon
2026-07-09

LONDON